To
Cc
Subject: RE: Epstein Update
Date: Tue, 09 Jul 2019 16:32:32 +0000
Importance: Normal
Also, Epstein's bail argument is due to the Judge on Thursday, the actual bail hearing will be on Monday,
From
Sent: Tuesda , Jul 09, 2019 12:21 PM
To:
Cc:
Subject: RE: Epstein Update
Of the 10 co-conspirators, 3 have been located in FL and served GJ subpoenas; 1 in Boston, 1 in NYC, and 1 in
CT were located and served. 4 of the 10 are outstanding with attempts having been made. 1 is a wealthy business
man in Ohio, a lead is being sent to CV; the remaining 3 are currently out of pocket. The team (8 SAsITFOs, 2
AUSAs) is flying out tonight/tomorrow to various locations in Florida to interview approximately 25 victims.
The 1-800-CALL-FBI line is up and running, we have received approximately 45 calls which we are in the
process of vetting out. Let me know if you need anything else.
Sean
Original M sa e
From:
Sent: Tuesday. July 09.2019 11:15 AM
To:
Cc
Subject: Epstein Update
Good momina
A/SC Mi is requesting an update on the 10 co-conspirators by COB today.
Can you tell us how many have successfully been located/interviewed/served with GJS? I believe the breakdown
was 5 in New York, 1 in North Carolina, 1 in Boston, and 3 in Florida.
Please let me know if you need anything from us.
Thank you,
Violent Crimes Section
Crimes Against Children Human Trafficking Unit (CACHTU)
EFTA00037362